Peter Goldmann, Msc., Cfe
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Peter Goldmann, Msc., Cfe Email & Phone Number

President at FraudAware LLC
Location: Raleigh, North Carolina, United States 3 work roles 2 schools
1 work email found @wccfighter.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

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Work email p****@wccfighter.com
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Current company
FraudAware LLC
Role
President
Location
Raleigh, North Carolina, United States

Who is Peter Goldmann, Msc., Cfe? Overview

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Quick answer

Peter Goldmann, Msc., Cfe is listed as President at FraudAware LLC, based in Raleigh, North Carolina, United States. AeroLeads shows a work email signal at wccfighter.com and a matched LinkedIn profile for Peter Goldmann, Msc., Cfe.

Peter Goldmann, Msc., Cfe previously worked as Editor & Publisher at White-Collar Crime Fighter and Editor at Boardroom Inc.. Peter Goldmann, Msc., Cfe holds Msc, Economics from The London School Of Economics And Political Science (Lse).

Company email context

Email format at FraudAware LLC

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*@wccfighter.com
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AeroLeads found 1 current-domain work email signal for Peter Goldmann, Msc., Cfe. Compare company email patterns before reaching out.

Profile bio

About Peter Goldmann, Msc., Cfe

Trainer, Editor, Author and Consultant in the area of fraud against business, government and not-for-profit organizations.I re-structured and relaunched the industry-leading source of "how-to" advice on fraud prevention--the monthly newsletter, White-Collar Crime Fighter.I designed, developed and launched the first-ever Web-based fraud awareness training course for large organizations. The program, called FraudAware, is used by Fortune 1000 companies, non-profits and government agencies and has proved to be highly successful in helping organizations prevent, detect and investigate all forms of fraud and cyber-crime. It is currently offered in on-site workshop and Webinar format in addition to the Web-based self study option.I travel the world training auditors and other anti-fraud professionals in the practical, "how-to" practices of fraud detection and prevention. Clients include large multinationals, professional associations and business education event organizers.Specialties: Publishing & editing of B-to-B newsletters...developer of on-line fraud and cyber-crime awareness training courses...B-to-B Web content development, customized anti-fraud training for auditors, senior management and line employees.

Listed skills include Fraud, Risk Management, Risk Assessment, Management Consulting, and 38 others.

Current workplace

Peter Goldmann, Msc., Cfe's current company

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FraudAware LLC
Fraudaware Llc
President
3 roles · 39 years

Peter Goldmann, Msc., Cfe work experience

A career timeline built from the work history available for this profile.

President

Current
Fraudaware Llc

Raleigh, Nc

I designed, developed and launched the first-ever Web-based fraud awareness training course for large organizations. The program, called FraudAware, is used by Fortune 1000 companies, non-profits and government agencies and has proved to be highly successful in helping organizations prevent, detect and investigate all forms of fraud and cyber-crime. It is currently offered in on-site workshop and Webinar format in addition to the Web-based self study option.Each client receives… Show more I designed, developed and launched the first-ever Web-based fraud awareness training course for large organizations. The program, called FraudAware, is used by Fortune 1000 companies, non-profits and government agencies and has proved to be highly successful in helping organizations prevent, detect and investigate all forms of fraud and cyber-crime. It is currently offered in on-site workshop and Webinar format in addition to the Web-based self study option.Each client receives detailed, personal service to fully customize their training program to the culture, policies and anti-fraud objectives of the organization.Free demo at: http://www.fraudaware.com Show less

May 2001 - Present

Editor & Publisher

Current
White-Collar Crime Fighter

Raleigh, Nc

This widely respected newsletter delivers practical, actionable anti-fraud information and advice to auditors, accountants, compliance professionals, law enforcement professionals, fraud examiners, information security practitioners and others concerned with protecting organizations from fraud and cyber-crime.As Editor, I have revised and repositioned it on an ongoing basis to meet the fast-changing "how-to" information needs of fraud examiners, internal auditors, controllers… Show more This widely respected newsletter delivers practical, actionable anti-fraud information and advice to auditors, accountants, compliance professionals, law enforcement professionals, fraud examiners, information security practitioners and others concerned with protecting organizations from fraud and cyber-crime.As Editor, I have revised and repositioned it on an ongoing basis to meet the fast-changing "how-to" information needs of fraud examiners, internal auditors, controllers, accountants, compliance managers and C-level executivesFor over 16 years, it has been enhanced through contributions from a wide range of experts in specific anti-fraud areas.Subscriptions are available at http://www.wccfighter.com Show less

Aug 1998 - Present

Editor

Edited this company's flagship newsletter, Boardroom Reports, renamed Bottom Line/Business. Responsible for 20+ full-time and freelance staff to produce this monthly publication for owners and senior executives of small and medium-size businesses.Other responsibilities: Content Editor, www.bottomlinesecrets.com, Boardroom's official Website.Economics columnist for BottomLine/Personal, the country's largest-circulation newsletter.

1988 - 2001 ~13 yrs
2 education records

Peter Goldmann, Msc., Cfe education

FAQ

Frequently asked questions about Peter Goldmann, Msc., Cfe

Quick answers generated from the profile data available on this page.

What company does Peter Goldmann, Msc., Cfe work for?

Peter Goldmann, Msc., Cfe works for FraudAware LLC.

What is Peter Goldmann, Msc., Cfe's role at FraudAware LLC?

Peter Goldmann, Msc., Cfe is listed as President at FraudAware LLC.

What is Peter Goldmann, Msc., Cfe's email address?

AeroLeads has found 1 work email signal at @wccfighter.com for Peter Goldmann, Msc., Cfe at FraudAware LLC.

Where is Peter Goldmann, Msc., Cfe based?

Peter Goldmann, Msc., Cfe is based in Raleigh, North Carolina, United States while working with FraudAware LLC.

What companies has Peter Goldmann, Msc., Cfe worked for?

Peter Goldmann, Msc., Cfe has worked for Fraudaware Llc, White-Collar Crime Fighter, and Boardroom Inc..

How can I contact Peter Goldmann, Msc., Cfe?

You can use AeroLeads to view verified contact signals for Peter Goldmann, Msc., Cfe at FraudAware LLC, including work email, phone, and LinkedIn data when available.

What schools did Peter Goldmann, Msc., Cfe attend?

Peter Goldmann, Msc., Cfe holds Msc, Economics from The London School Of Economics And Political Science (Lse).

What skills is Peter Goldmann, Msc., Cfe known for?

Peter Goldmann, Msc., Cfe is listed with skills including Fraud, Risk Management, Risk Assessment, Management Consulting, Auditing, Strategic Planning, Change Management, and Certified Fraud Examiner.

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